Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimla Sharma
Vimla Sharma
Director
over 10 years ago
Priyanka Sharma
Priyanka Sharma
Director
over 10 years ago

Past Directors

Bhupender Singh
Bhupender Singh
Director
over 12 years ago
Gaurav Kumar Agraval
Gaurav Kumar Agraval
Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201126
Form MGT-14-11112020-signed
Altered articles of association-31102020
Altered memorandum of association-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form MGT-7-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
List of share holders, debenture holders;-14042018
Form MGT-7-14042018_signed
Form AOC-4-14042018_signed
Form DIR-12-18052017_signed
Proof of dispatch-18052017
Notice of resignation filed with the company-18052017
Form DIR-11-18052017_signed
Evidence of cessation;-18052017
Notice of resignation;-18052017
Acknowledgement received from company-18052017
Notice of resignation filed with the company-04052017